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FEMA Compliances

  • Approval to set up branch/liaison offices
  • Filing of FCGPR or Single Master Form (SMF) with RBI
  • Filing of FCTRS on transfer of shares involving non residents
  • Compliances relating to Overseas Direct Investment (ODI)
  • Filing of Annual Return of Assets and Liabilities
  • Handling Compounding applications with RBI
  • Approvals related to External Commercial Borrowings
  • Reporting of Downstream Investment

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